This company is commonly known as Guava Design Limited. The company was founded 18 years ago and was given the registration number 05466920. The firm's registered office is in ST. IVES. You can find them at Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | GUAVA DESIGN LIMITED |
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Company Number | : | 05466920 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 2005 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, Cambridgeshire, England, PE27 3NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, England, PE27 3NP | Secretary | 18 September 2007 | Active |
Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, England, PE27 3NP | Secretary | 31 May 2005 | Active |
Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, England, PE27 3NP | Director | 29 July 2019 | Active |
Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, England, PE27 3NP | Director | 31 May 2005 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 31 May 2005 | Active |
Wandleberry, Park Lane, Fen Drayton, CB4 5SW | Director | 31 May 2005 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 31 May 2005 | Active |
Ms Katie Victoria Martyn | ||
Notified on | : | 03 August 2020 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, England, PE27 3NP |
Nature of control | : |
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Mr Richard Thomas Arkley Milns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 1 St Ives Enterprise Centre, Caxton Road, St. Ives, England, PE27 3NP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-27 | Accounts | Change account reference date company previous extended. | Download |
2019-07-29 | Officers | Appoint person director company with name date. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Officers | Change person secretary company with change date. | Download |
2019-01-15 | Officers | Change person director company with change date. | Download |
2019-01-15 | Officers | Change person secretary company with change date. | Download |
2019-01-15 | Officers | Change person secretary company with change date. | Download |
2019-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-02 | Address | Change registered office address company with date old address new address. | Download |
2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
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